DOSSIERS / DANALIS COM SRL
← SearchExport PDF
Company dossier

DANALIS COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-10
KYBE ID: RO-J15_423_1997 · J15/423/1997 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANALIS COM SRL
ro_onrc
J15/423/1997
ro_onrc
active
ro_onrc
1997-12-10
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA SRLactiveANGHEL NELU VALERICA AFactiveANONIM PROD COM SRLactiveAPRIL SRLactiveA.V. COM SRLactiveAVOMED SRLactiveBALASOIU MARIA AFactiveBEMIRO - IMPEX SRLactiveBOGDAN MARILENA AFactiveBUFET DOINA SRLactiveCASE DIN LEMN SERVICE SRLactiveCAZINO SRLactiveCOMGOLD SRLactiveCOMPRE.D.I SRLactiveCONVINGATOR SERVICE SRLactiveCOPA SRLactiveCOSTACHE CONSTANTIN AFactiveDAVID N ROXANA NICOLETA AFactiveDEV SRLactiveDIMBOVITA & CO SRLactive

+62 more

People with significant control

3 people
NameRoleFromSource
MORARU IONadministrator—ONRC registry
SIMULESCU ALINAadministrator—ONRC registry
SIMULESCU V.N. DANIEL GABRIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MORARU ION (officer) matches PEP Ion Moraru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100